Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

sign. Vander, grant fee and seculty interests is give rights with reeped to. endorse and delve property of any assalption. real or personal, and any Merest herein and evidente ol any thereof at any tine held by company, and b execute mortgages. Oett S of burl. sewer agreements, inetbrents ourarster, ass

39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall w

Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W"

08-80736-CV-MARRA P-0d895 EFTA00190891 • S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

NAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLO

taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc state

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

AVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, you

o the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this lodgment shall bear Merest at the rate prescribed by law until satisfied. due hurnedimely: hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap

us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz

Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL

uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA

S 4 504 — i24e 2441nai riescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK. Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e 4959.• DaMn a

JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 99.694.32 !Merest Paid This Period $1.03 Total Crodit(s) +0.00 Year -To-Date Interest Paid S 15 GT Total Details) -2.100.00 McKie' Percentage Yield Earned 0.1

OL OD Mete. Signe (Anomerupfaci) Print Nemec Dee Address. POW NM CD CO CD IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q Jaffrey E Epstein 401‘y tdietcare (AccourkciOn) Pin Name Due Sower (Accoundtkkr) Plat MC* Des Sigraitt (Accoolukcider) PM Name Date NOTARIZATION IS REQUIRED

organ Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/vs receipt. RAIN • The powers • Icon amend Ih same • This an

signing authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts: 01 Accounts titled: EPSTEIN JEFFREY I Account nurinrs. I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a da

EFTA00084026 The Morgan Account !iy';1 kat. Jeffrey E Epstein fatal hi N1111 5earryrc /4 ocppaino. A

n Chase JPM-SDNY-00001844 EFTA00084031 The Morgan Account Durable Power of Attorney 11 JPMorgan Private Bank MORGAN USE ONLY Te,:e Jeffrey I Epstein SP% Primary (SAS Account Number •mkaisio. eJatoor. ItiONIRAGt. Ill DO ea C. To operate any one or meet deposit custody or brokerage arca-eta

cks, bonds, debentures, notes, warrants. oars and oan participaoons, mutual tunas, unit trusts, real estate, irvesflit 7usts, otner type% of pooled Merest furds and ournmeigiell Investment !mercies Undue ng licage finds), limited partnership interests, limited &Milky company irteros%, forward contracts

omien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.cornrenidufaiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e

ty: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

ellgibtity lot any aeck ot /Ay otter FCRApeonlasiale purposes User further woes to herd such matenal and inform cnn grans( corarleoce at to mare use Merest and than for autioltaid purposes, to relate t oNy to eerflayees rewrap such laorrnstas and Mt to Wearra or disclose t any other patsy Tro Alert alor

30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—, e#,,r */-7 344.11 , , c5ke 4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA01304567 09/30/200S 10: 35 FAX Ottim9622i ---...mes-nr ALBANY a. I THE NEW ALBANY COMPANY FACSIMILE TRANSMITTA

4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA0130456

rth I ink.net/wanginsg.jsrmsgid=8845&folder=... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 1HURSDAY LA GUAR

4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA01304567

5 1027 AM To: Subject: Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other mate

il 1/1,2005 All Cub Flows rat wed to pay NACO ban* and any excess Is spelled an • NACO Capital Account ntdwoon. (2) The Annual (metal rate k 6.5%. :Merest is aelculitted on Ox Fens Year's Ending Capitol Account Balance LOW Peyton end Camel Account Additions t(Padscalces) art applied at the end of Calen

From: jeffrey E. <[email protected]> Sent: Wednesday, March 22, 2017 2:22 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <jeevaca

From: jeffrey E. <[email protected]> Sent: Wednesday, March 22, 2017 2:22 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, Mar 22, 2017 at 9:26 AM Sub

Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, Mar 22, 2017 at 9:26 AM Subject: To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]» agenda . 1 giacometti. / 2 fees. gift tax. 8865, . tax returns. gift returns. 3, forward, =b

> Sent: Wednesday, March 22, 2017 2:22 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= Fro

ff office.. get rid of brad , =. divorce. . recap partnership inside outside basi=. partnerhsip borrowing. neg basis. . loan agreements. etc. de=ra, Merest please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside informatio

From: Richard Henriques <[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Donor vehicle Date: Tue, 15 Apr 2014 15:29:17 +0000 The Gates Foundation has two entitles: one represents the

[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Donor vehicl

ques <[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Dono

pubic choreic tiewCo can sponsor DAFs. NeeCo testy° classes of membershp: EIMGFIRMI oil hold be merrberslip interests wth voting ogles (contrdlirog Merest) and other bundaccm or donors could be added as nonvoting members to provde a goer connection tote orgenizaton for those who ere rooted. BIAGFiSSAI

or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU

1m Sma Steamy Feceol Reirtmol Dot et Yal may Nike to ask whet. :eV IN depose has Doti wade a: to wber Nov-Ed term Fa aMalit Mince reorrabon. maoes Merest riles. Gras diary tansaceon aooearro m rev law =tool r Yr aseomo nternoton }Cu may *are. pease contact Firstilne Solution Center Puerto Rico (787